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Back to data-set-11
EFTA02234419.pdf
PDF
345 KB
10 pages
Extracted Chars
11,143
Entities
23
Relationships
17
Loading extracted text...
Mentioned Entities
23
Atlantic State Consultants
Organization
Company
2 mentions
Tia Tagliaferro
Person
Witness
2 mentions
Russell Hernandez
Person
Enabler
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
Lesley Groff
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Randy Clum
Person
LawEnforcement
1 mention
Flight to San Juan
Flight
1 mention
Zorro Management LLC
Organization
Company
1 mention
Pedro Casanova
Person
Associate
1 mention
Mark Lubinate
Person
Associate
1 mention
Brian Brown
Person
Associate
1 mention
N402AJ
Aircraft
1 mention
Karen
Person
Enabler
1 mention
Great Saint James
Property
1 mention
Brice Gordon
Person
Associate
1 mention
JetBlue
Organization
Company
1 mention
Ann Rodriquez
Person
Associate
1 mention
Anna Malova
Person
Associate
1 mention
San Juan Passenger Branch
Location
Airport
1 mention
Jermaine Ruan
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Relationships
17
Jeffrey Epstein
→
property
→
Zorro Ranch
"From: Zorro Ranch... Jeffrey requested I let you know"
Russell Hernandez
→
event
→
N402AJ
"The guys will land at St. Thomas Jet Center at apprx. 10:15AM on tail number N402AJ on Tuesday 1/16"
Tia Tagliaferro
→
employment
→
Atlantic State Consultants
"Tia Tagliaferro atlantic state consultants"
Lesley Groff
→
communication
→
Tia Tagliaferro
"On Jan 10, 2018, at 7:10 PM, Lesley Groff... Tia Tagliaferro Lesley + Island Team:"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Assistant to Jeffrey Epstein"
Tia Tagliaferro
→
employment
→
Atlantic State Consultants
"Tia Tagliaferro atlantic state consultants"
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Anna: Island Manager... be sure you are guided around Jeffrey's islands"
Jermaine Ruan
→
employment
→
Jeffrey Epstein
"Jermaine: Driver, IT Manager"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne: Island Manager"
Zorro Management LLC
→
property
→
Zorro Ranch
"Zorro Management LLC 49 Zorro Ranch Road Stanley, NM 87056"
Lesley Groff
→
communication
→
Tia Tagliaferro
"Tia, could you pass along your number to all of us? Thank you, Lesley"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey requested I let you know of a visit to the island"
Ann Rodriquez
→
communication
→
Russell Hernandez
"I'll meet you guys at Little Saint James Dock and get you settled in."
Russell Hernandez
→
social
→
Brian Brown
"Anna, Russell will bring along: Architect: Brian Brown"
Russell Hernandez
→
social
→
Mark Lubinate
"Anna, Russell will bring along: Project Manager: Mark Lubinate"
Russell Hernandez
→
social
→
Pedro Casanova
"Anna, Russell will bring along: Construction Manager: Pedro Casanova"
Russell Hernandez
→
property
→
San Juan Passenger Branch
"return flight to San Juan Russell will bring along"
EFTA02234419.pdf | Epstein File Explorer